Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,130
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff: Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant: Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
Mason v. Taubman Centers, Inc. et al
as 2:2020cv11226
Plaintiff: Hannah Mason
Defendant: Taubman Centers, Inc., Myron E. Ullman, III, Cia Buckley Marakovits and others
Heinowski v. Delphi Technologies PLC et al
as 2:2020cv10834
Defendant: David S. Haffner, Joseph S. Cantie, Timothy M. Manganello and others
Plaintiff: Jim Heinowski
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: David Orr
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland and E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission
Filing Error
as 1:2020cv00468
Defendant: Jason Allan Arhtur and Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bongiorno et al We have downloadable decisions or orders for this case
as 1:2020cv00469
Defendant: Jason Allan Arthur and Christopher Joseph Bongiorno
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv10490
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Strougo v. Tivity Health, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00165
Defendant: Adam C. Holland, Donato Tramuto and Tivity Health, Inc.
Plaintiff: Robert Strougo
Cornish v. AK Steel Holding Corporation et al
as 2:2020cv10457
Defendant: Sheri H. Edison, Arlene M. Yocum, Ralph S. Michael, III and others
Plaintiff: Bruce Cornish

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